| Company Name | Bencleuch Agency Limited |
|---|---|
| Directors | Carol Ann Mackay and William Smith Mackay |
| Company Status | Active |
| Company Number | SC241410 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Carol Ann Mackay |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr William Smith Mackay |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Mr William Smith Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Shipping Agent |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,274 |
| Cash | £15,501 |
| Current Liabilities | £7,871 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 19 December 2023 with updates (4 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 2 October 2023 | Cessation of William Smith Mackay as a person with significant control on 3 May 2023 (1 page) |
| 2 October 2023 | Termination of appointment of William Smith Mackay as a secretary on 3 May 2023 (1 page) |
| 2 October 2023 | Termination of appointment of William Smith Mackay as a director on 3 May 2023 (1 page) |
| 22 December 2022 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 21 September 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 20 September 2022 | Notification of Carol Ann Mackay as a person with significant control on 15 September 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 1 March 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 24 April 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 7 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 9 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 9 January 2018 | Change of details for Mr William Smith Mackay as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Secretary's details changed for Mr William Smith Mackay on 19 December 2010 (1 page) |
| 17 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 17 January 2011 | Secretary's details changed for Mr William Smith Mackay on 19 December 2010 (1 page) |
| 17 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for William Smith Mackay on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Carol Ann Mackay on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Smith Mackay on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Smith Mackay on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Carol Ann Mackay on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Carol Ann Mackay on 1 October 2009 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 June 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 1A cluny square buckie banffshire AB5 1AH (1 page) |
| 10 February 2003 | Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 1A cluny square buckie banffshire AB5 1AH (1 page) |
| 10 February 2003 | Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |